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Fidutrast Menedzhment Limited

Sanctioned entity
Fidutrast Menedzhment Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFIDUTRUST MANAGEMENT LIMITED · Fidutrast Menedzhment Limited · Фідутраст Менеджмент Лімітед[sources]
Other nameFidutrust Management Limited · Фідутраст Менеджмент Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC136042 · HE136042[sources]
StatusΕγγεγραμμένη[sources]
AddressArchangelon, 3A, 6036, Larnaca, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · Республіка Кіпр, м. Ларнака[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-23904-fidutrast-menedzment-limited · ua-nazk-company-9683 · oc-companies-cy-he136042

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